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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyatt, Philip Leonard George

    Related profiles found in government register
  • Wyatt, Philip Leonard George
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Highlands, Hayes Lane, Slinfold, West Sussex, RH13 7SN, United Kingdom

      IIF 1 IIF 2
  • Wyatt, Philip Leonard George
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 3
    • icon of address Highlands, Hayes Lane Slinfold, Horsham, West Sussex, RH13 7SN

      IIF 4
    • icon of address The Hogarth Group, 1a Airedale Avenue, London, W4 2NW, United Kingdom

      IIF 5
  • Wyatt, Philip Leonard George
    British executive born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyatt, Philip Leonard George
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 10
  • Wyatt, Philip Leonard George
    British company director born in January 1963

    Registered addresses and corresponding companies
    • icon of address Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA

      IIF 11
  • Wyatt, Philip Leonard George
    British director born in January 1963

    Registered addresses and corresponding companies
    • icon of address Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA

      IIF 12 IIF 13
  • Mr Philip Leonard George Wyatt
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Hazelgrove Road, Haywards Heath, RH16 3PH, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    SPEED 6986 LIMITED - 1998-06-26
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-23 ~ dissolved
    IIF 1 - Director → ME
  • 3
    icon of address 5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,563 GBP2024-09-30
    Officer
    icon of calendar 2013-09-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 5 Hazelgrove Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 10 - Director → ME
Ceased 9
  • 1
    LIBRA HOLIDAYS LIMITED - 2008-04-14
    LIBRA TRAVEL HOLDINGS LIMITED - 1986-02-26
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2001-10-22
    IIF 4 - Director → ME
  • 2
    icon of address The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-29 ~ 2011-12-29
    IIF 5 - Director → ME
  • 3
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-11 ~ 2008-04-01
    IIF 13 - Director → ME
  • 4
    SPEED 2038 LIMITED - 1991-11-07
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-06-05
    IIF 8 - Director → ME
  • 5
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1998-06-05
    IIF 7 - Director → ME
  • 6
    AIR CHARTER LIMITED - 1997-10-23
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1998-05-28
    IIF 6 - Director → ME
  • 7
    icon of address Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1997-09-08
    IIF 9 - Director → ME
  • 8
    TRANSATLANTIC VACATIONS LIMITED - 1999-03-15
    AMERICA - YOUR WAY LIMITED - 1994-11-21
    MEREWELL LIMITED - 1993-05-18
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-03 ~ 2008-04-01
    IIF 11 - Director → ME
  • 9
    EXCEL AIRWAYS LIMITED - 2006-11-23
    SABRE AIRWAYS LIMITED - 2000-12-29
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-20 ~ 2008-04-01
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.